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C&N Holdings Limited
(Incorporated in the Cayman Islands with limited liability)

Circulars       


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  • 2021-August-2
  • REVISED PROXY FORM (in PDF)
  • 2021-August-2
  • SUPPLEMENTAL CIRCULAR IN RELATION TO (1) PROPOSED REMOVAL OF DIRECTORS; (2) PROPOSED APPOINTMENT OF DIRECTORS; AND SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2021-July-12
  • PROXY FORM (in PDF)
  • 2021-July-12
  • (1) PROPOSED REMOVAL OF DIRECTORS; (2) PROPOSED APPOINTMENT OF DIRECTORS; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2021-June-8
  • SECOND FORM OF PROXY (in PDF)
  • 2021-June-8
  • SUPPLEMENTARY CIRCULAR TO THE ANNUAL GENERAL MEETING IN RELATION TO PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT AND SUPPLEMENTARY NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2021-March-30
  • PROXY FORM (in PDF)
  • 2021-March-30
  • (1) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2024
  • 2024 Circulars
  • 2023
  • 2023 Circulars
  • 2022
  • 2022 Circulars
  • 2020
  • 2020 Circulars
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars


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